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NEW QUESTION: 1
In general, what is an element that a financial institution or business does not have to specifically address in an anti-money laundering program?
A. A designated compliance officer with day-to-day oversight over the AML program
B. A description of its OFAC program to address government watch list screening
C. An ongoing employee training program
D. A system of internal policies, procedures and controls
Answer: B

NEW QUESTION: 2
How much Microsoft SharePoint Online storage space do the Office 365 Enterprise plans include for each tenant?
A. 25 TB
B. 15 TB
C. 10 TB
D. 50 TB
Answer: A

NEW QUESTION: 3
Variability in product design can best be reduced by:
A. outsourcing the design process.
B. broadening design specifications.
C. applying Six Sigma principles.
D. initiating 100% product inspection.
Answer: C


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